Barnwood Properties Limited
Fund management activities · Birmingham
ActiveUnited KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPhoenix Life Ca Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123490376Show 1 ceased record
Sun Life Financial Inc.Corporate
Significant influence or control
Notified 2016-04-06 · Ceased 2023-04-03
Source record 123582322People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalDH
David James HarrisonCurrent director
Appointed 2025-04-30 · 1 yr · Company Director
CorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2024-04-01 · 2 yrs
Show 21 historical appointments
HM
Hayden MatthewsResigned director
Resigned 2022-01-01 · 2 yrs · Actuary
JR
Julian ReynoldsResigned director
Resigned 2022-01-01 · 4 yrs · Chief Actuary
FM
Frances MaclachlanResigned director
Resigned 2021-01-27 · 4 yrs · Chief Financial Officer
RP
Robert PayneResigned director
Resigned 2013-05-03 · 7 yrs · Head Of Investments
JF
Janet FullerResigned director
Resigned 2009-10-01 · 3 yrs · Insurance Executive
NK
Neville KentResigned director
Resigned 2002-07-31 · 19 yrs · Actuary
MH
Margaret HobbsResigned secretary
Resigned 2001-03-02 · 23 yrs · Solicitor
JV
Jonathan VickersResigned director
Resigned 2001-01-17 · 1 yr · Finance Director
MW
Malcolm WilsonResigned secretary
Resigned 2000-09-30 · Solicitor
BB
Bernard BrownResigned director
Resigned 1998-01-28 · 2 yrs · Managing Director
GS
Gabriel ShaheenResigned director
Resigned 1996-12-11 · 1 yr · Actuary
MT
Michael Tallett WilliamsResigned director
Resigned 1996-11-26 · 12 yrs · Accountant
JN
Jeffrey NickResigned director
Resigned 1995-04-24 · 1 yr · Chief Ex Finan Svs Group
BR
Benjamin RoweResigned director
Resigned 1995-04-24 · 6 yrs · Actuary
MD
Resigned 1995-04-24 · 5 yrs · Solicitor
RW
Roland WardResigned director
Resigned 1994-12-16 · Chief Executive
SL
Stephen LindemannResigned director
Resigned 1992-03-12 · 2 yrs · Company Director
CL
Clive LindemannResigned director
Resigned 1992-03-12 · 2 yrs · Solicitor
MG
Mary GarnellResigned secretary
Resigned 1992-03-12 · 3 yrs
JS
John SherriffResigned director
Resigned 1991-09-17 · 3 yrs · Investment Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active